Directors

Sunil Kumar Yadav

Director/Designated Partner
about 6 years ago

Urvashi Mittal

Director/Designated Partner
over 6 years ago

Past Directors

Anil Mittal

Director
almost 13 years ago

Chander Parkash Wadhwa

Director
about 14 years ago

Bhushan Sharma

Director
about 14 years ago

Documents

Form ADT-1-17052019_signed

Form MGT-14-17052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Copy of written consent given by auditor-17052019

Form DIR-12-17052019_signed

Acknowledgement received from company-11102018

Declaration by first director-11102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Form DIR-11-11102018_signed

Form DIR-12-11102018_signed

Notice of resignation filed with the company-11102018

Notice of resignation;-11102018

Optional Attachment-(1)-11102018

Proof of dispatch-11102018

Evidence of cessation;-11102018

Evidence of cessation;-13042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018

Optional Attachment-(1)-13042018

Notice of resignation;-13042018

Interest in other entities;-13042018

Form DIR-12-13042018_signed

Form INC-22-24032018_signed

Optional Attachment-(1)-24032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018

Copies of the utility bills as mentioned above (not older than two months)-24032018

Copy of board resolution authorizing giving of notice-24032018

Directors report as per section 134(3)-03012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

Pad

Company Information